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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Texas
Current Parent Penalty Total since 2000: $20,183,856,351
Number of Records: 9,119
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Exxon Mobil$3,344,306,098581
Tenet Healthcare$1,837,042,45167
Kinder Morgan$1,780,697,833321
AT&T$1,221,307,295319
Valero Energy$1,111,568,646325
Halliburton$1,088,294,46159
Vistra Energy$881,423,66578
Phillips 66$808,518,224422
KBR$720,290,47825
TechnipFMC$642,334,83912

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Val Verde Nursing And Rehabilitation CenterRegency Integrated Healthhealthcare servicesnursing home violation2023CMS$213,705
Utilimap CorporationQuanta Servicesconstruction and engineeringwage and hour violation2010WHD$165,976
USAA Life Insurance Company of New YorkUSAAfinancial servicesinsurance violation2016NY-DFS$10,000
USAA Life Insurance Co.USAAfinancial servicesinsurance violation2007FL-OFR$22,500
USAA Life Insurance Co.USAAfinancial servicesinsurance violation2009FL-OFR$50,000
USAA Life Insurance Co.USAAfinancial servicesinsurance violation2014MD-INS$9,000
USAA InsuranceUSAAfinancial serviceslabor relations violation2005NLRB$125,361
USAA Indemnity Co.USAAfinancial servicesinsurance violation2021CT-INS$32,500
USAA General Indemnity Company et al.USAAfinancial servicesinsurance violation2023MD-INS$45,900
USAA General Indemnity CompanyUSAAfinancial servicesinsurance violation2018OR-FIN$5,000
USAA General Indemnity CompanyUSAAfinancial servicesinsurance violation2016RI-FIN$15,000
USAA General Indemnity CompanyUSAAfinancial servicesinsurance violation2023OR-FIN$50,200
USAA General Indemnity Co. et al.USAAfinancial servicesinsurance violation2020MD-INS$67,500
USAA Federal Savings BankUSAAfinancial servicesconsumer protection violation2019CFPB$15,500,000
USAA Federal Savings BankUSAAfinancial servicesconsumer protection violation2003NY-AG$33,500
USAA Federal Savings BankUSAAfinancial servicesbanking violation2020OCC$85,000,000
USAA Federal Savings BankUSAAfinancial servicesbanking violation2020OCC$382,500
USAA Federal Savings BankUSAAfinancial servicesanti-money-laundering deficiencies2022OCC$60,000,000
USAA Federal Savings BankUSAAfinancial servicesanti-money-laundering deficiencies2022FINCEN$80,000,000
USAA Casualty Insurance Company et al.USAAfinancial servicesinsurance violation2021NH-INS$25,000
USAA Casualty Insurance Company et al.USAAfinancial servicesinsurance violation2021KS-INS$5,000
USAA Casualty Insurance CompanyUSAAfinancial servicesinsurance violation2019RI-FIN$8,000
USAA Casualty Insurance CompanyUSAAfinancial servicesinsurance violation2020RI-FIN$12,000
USAA Casualty Insurance CompanyUSAAfinancial servicesconsumer protection violation2023private lawsuit-federal$2,291,738
USAA Casualty Insurance Co. et al.USAAfinancial servicesinsurance violation2014MD-INS$5,000
USAA Casualty Insurance Co.USAAfinancial servicesinsurance violation2014MN-FIN$5,000
USAA Casualty Insurance Co.USAAfinancial servicesinsurance violation2015MN-FIN$50,000
USAA Casualty Insurance Co.USAAfinancial servicesinsurance violation2010SC-INS$7,000
USAA Casualty Insurance Co.USAAfinancial servicesinsurance violation2020OR-FIN$50,000
USAA Casualty Insurance Co.USAAfinancial servicesinsurance violation2021CT-INS$36,500
USAA CASUALTY INSURANCE CO ET AL.USAAfinancial servicesinsurance violation2018VA-INS$4,396,720
USAA Casualty Insurance and United Services Auto AssociationUSAAfinancial servicesinsurance violation2003NJ-DBI$6,200,000
USAAUSAAfinancial serviceswage and hour violation2008private lawsuit-federal$738,423
USAAUSAAfinancial servicesinsurance violation2002OH-INS$30,000
USA Waste of VA Landfills, Inc.Waste Management Inc.waste management and environmental servicesenvironmental violation2015VA-ENV$31,544
USA WASTE OF CALIFORNIA INC.Waste Management Inc.waste management and environmental servicesworkplace safety or health violation2023OSHA$12,430
USA WASTE OF CALIFORNIA INCWaste Management Inc.waste management and environmental servicesaviation safety violation2015FAA$27,500
USA WASTE OF CALIFORNIA INCWaste Management Inc.waste management and environmental servicesworkplace safety or health violation2016OSHA$30,115
USA WASTE OF CA INC.Waste Management Inc.waste management and environmental servicesworkplace safety or health violation2016OSHA$7,495
USA Waste Geneva Landfill, Inc.Waste Management Inc.waste management and environmental servicesenvironmental violation2006OH-ENV$17,000
US OIL RECOVERYU.S. Oil Recoverywaste management and environmental servicesworkplace safety or health violation2008OSHA$37,800
US OIL & REFINING TACOMAPar Pacific Holdingsoil and gasenvironmental violation2012WA-ENV$28,500
US OIL & REFINING TACOMAPar Pacific Holdingsoil and gasenvironmental violation2007WA-ENV$10,000
US OIL & REFINING COPar Pacific Holdingsoil and gasworkplace safety or health violation2007OSHA$18,200
US Airways, Inc.American Airlinesairlinesaviation consumer protection violation2013ACPD$1,200,000
US Airways, Inc.American Airlinesairlinesaviation consumer protection violation2011ACPD$120,000
US Airways, Inc.American Airlinesairlinesaviation consumer protection violation2010ACPD$40,000
US Airways, Inc.American Airlinesairlinesaviation consumer protection violation2009ACPD$140,000
US Airways, Inc.American Airlinesairlinesaviation consumer protection violation2009ACPD$70,000
US Airways, Inc.American Airlinesairlinesaviation consumer protection violation2008ACPD$50,000
US Airways, Inc.American Airlinesairlinesaviation consumer protection violation2008ACPD$100,000
US Airways, Inc.American Airlinesairlinesaviation consumer protection violation2006ACPD$150,000
US Airways, Inc.American Airlinesairlinesaviation consumer protection violation2003ACPD$30,000
US Airways, Inc.American Airlinesairlinesaviation consumer protection violation2003ACPD$550,000
US Airways, Inc.American AirlinesairlinesFamily and Medical Leave Act2014WHD$25,001
US AIRWAYS, INC.American Airlinesairlinesworkplace safety or health violation2001OSHA$6,700
US AIRWAYS INCORPORATEDAmerican Airlinesairlinesworkplace safety or health violation2012OSHA$5,250
US Airways Inc.American Airlinesairlinesaviation consumer protection violation2001ACPD$25,000
US Airways Inc.American Airlinesairlinesaviation safety violation2009FAA$5,400,000
Us Airways Inc.American Airlinesairlinesair pollution violation2010CA-SCAQMD$23,500
US Airways Inc.American Airlinesairlinesconsumer protection violation2019private lawsuit-federal$9,850,000
US AIRWAYS INC AKA PIEDMONT AIRLINESAmerican Airlinesairlinesaviation safety violation2001FAA$5,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2013FAA$27,000,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2013FAA$250,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2010FAA$100,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2012FAA$95,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2012FAA$35,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2013FAA$30,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2011FAA$23,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2011FAA$20,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2010FAA$20,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2012FAA$14,500
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2013FAA$10,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2015FAA$25,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2009FAA$50,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2009FAA$75,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2009FAA$27,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2008FAA$225,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2008FAA$18,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2008FAA$5,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2005FAA$28,500
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2004FAA$7,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2004FAA$15,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2004FAA$7,500
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2004FAA$7,500
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2003FAA$1,028,329
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2003FAA$25,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2003FAA$35,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2002FAA$5,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2001FAA$15,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2001FAA$7,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2001FAA$6,500
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2001FAA$6,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2001FAA$18,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2001FAA$30,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2001FAA$30,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2001FAA$6,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2001FAA$7,500
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2001FAA$5,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2001FAA$5,000
US AIRWAYS INCAmerican Airlinesairlinesaviation safety violation2001FAA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.